Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Supplementary or Test audit report under section 143-17122019
Form AOC - 4 CFS-17122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(3)-28092019
Form CHG-1-28092019_signed
Optional Attachment-(2)-28092019
Instrument(s) of creation or modification of charge;-28092019
Optional Attachment-(1)-28092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form MGT-14-04092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190904
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered memorandum of association-30082019
Optional Attachment-(1)-30082019
Altered articles of association-30082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190608